Professional Documents
Culture Documents
Evidence Cases
Evidence Cases
* FIRST DIVISION.
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Marturillas vs. People
calculated to divert the mind and thus restore the mental balance of the declarant;
and afford an opportunity for deliberation. A declaration is deemed part of the res
gestae and admissible in evidence as an exception to the hearsay rule, when the
following requisites concur: 1) the principal act, the res gestae, is a startling
occurrence; 2) the statements were made before the declarant had time to contrive
or devise; and 3) the statements concerned the occurrence in question and its
immediately attending circumstances.
Same; Same; Same; Same; Same; Apart from the victims statement, which is a part
of the res gestae, that of the witness-spouseCaptain, why did you shoot my
husband?may be considered to be in the same category.Aside from the victims
statement, which is part of the res gestae, that of ErnitaKapitan, ngano nimo
gipatay ang akong bana? (Captain, why did you shoot my husband?)may be
considered to be in the same category. Her statement was about the same startling
occurrence; it was uttered spontaneously, right after the shooting, while she had no
opportunity to concoct a story against petitioner; and it related to the circumstances
of the shooting.
Same; Same; Where an eyewitness saw the accused with a gun seconds after the
gunshots and the victims fall, the reasonable conclusion is that the accused had
killed the victim.This Court has consistently held that, where an eyewitness saw
the accused with a gun seconds after the gunshot and the victims fall, the
reasonable conclusion is that the accused had killed the victim. Further establishing
petitioners guilt was the definitive statement of the victim that he had been shot by
the barangay captain.
Criminal Law; Presumption of Innocence; Conviction in a criminal case does not
require a degree of proof that, excluding the possibility of error, produces absolute
certainty.Petitioners guilt was established beyond reasonable doubt. To be sure,
conviction in a criminal case does not require a degree of proof that, excluding the
possibility of error, produces absolute certainty. Only moral certainty is required or
that degree of proof that produces conviction in an unprejudiced mind.
Evidence; Circumstantial Evidence; Circumstantial, vis--vis direct evidence, is not
necessarily weaker.That some pieces of the above-mentioned evidence are
circumstantial does not diminish the
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of the deceased are entitled to this amount as indemnity for the death, without
need of any evidence or proof of damages. As to actual damages, we note that the
prosecution was able to establish sufficiently only P22,200 for funeral and burial
costs. The rest of the expenses, although presented, were not duly receipted. We
cannot simply accept them as credible evidence. This Court has already ruled,
though, that when actual damages proven by receipts during the trial amount to
less than P25,000, the award of P25,000 for temperate damages is justified, in lieu
of the actual damages of a lesser amount. In effect, the award granted by the lower
court is upheld.
PETITION for review on certiorari of the decision and resolution of the Court of
Appeals.
Same; Same; Child Abuse Law (Republic Act No. 7610); Republic Act No. 7610
supplies the inadequacies of existing laws treating crimes committed against
children, namely, the Revised Penal Code and Presidential Decree No. 603 or the
Child and Youth Welfare Code; While Republic Act No. 7610 is a statute that provides
for a mechanism for strong deterrence against the commission of child abuse and
exploitation, this noble statute should not be used as a sharp sword, ready to be
brandished against an accused even if there is a patent lack of proof to convict him
of the crimethe right of an accused to liberty is as important as a minors right not
to be subjected to any form of abuse.Time and again, we have held that: Republic
Act No. 7610 is a measure geared towards the implementation of a national
comprehensive program for the survival of the most vulnerable members of the
population, the Filipino children, in keeping with the Constitutional mandate under
Article XV, Section 3, paragraph 2, that The State shall defend the right of the
children to assistance, including proper care and nutrition, and special protection
from all forms of neglect, abuse, cruelty, exploitation, and other conditions
prejudicial to their development. This piece of legislation supplies the inadequacies
of existing laws treating crimes committed against children, namely, the Revised
Penal Code and Presidential Decree No. 603 or the Child and Youth Welfare Code. As
a statute that provides for a mechanism for strong deterrence against the
commission of child abuse and exploitation, the law has stiffer penalties for their
commission, and a means by which child traffickers could easily be prosecuted and
penalized. Also, the definition of child abuse is expanded to encompass not only
those specific acts of child abuse under existing laws but includes also other acts of
neglect, abuse, cruelty or exploitation and other conditions prejudicial to the childs
development. However, this noble statute should not be used as a sharp sword,
ready to be brandished against an accused even if there is a patent lack of proof to
convict him of the crime. The right of an accused to liberty is as important as a
minors right not to be subjected to any form of abuse. Both are enshrined in the
Constitution. One need not be sacrificed for the other.
Same; Same; Same; While unfortunately, incidents of maltreatment of children
abound amidst social ills, care has to be likewise taken that wayward youths should
not be cuddled by a misapplication of the lawsociety, through its laws, should
correct the deviant conduct of the youth rather than take the cudgels for them.
There is no dearth of law, rules and regulations protecting a child from any and all
forms of abuse. While unfortunately, incidents of maltreatment of children abound
amidst social ills, care has to be likewise taken that wayward youths should not be
cuddled by a misapplication of the law. Society, through its laws, should correct the
deviant conduct of the youth rather than take the cudgels for them. Lest we regress
to a culture of juvenile delinquency and errant behavior, laws for the protection of
children against abuse should be applied only and strictly to actual abusers. The
objective of this seemingly catch-all provision on abuses against children will be
best achieved if parameters are set in the law itself, if only to prevent baseless
accusations against innocent individuals. Perhaps the time has come for Congress
to review this matter and institute the safeguards necessary for the attainment of
its laudable ends.
PETITION for review on certiorari of the decision and resolution of the Court of
Appeals.
The facts are stated in the opinion of the Court.
Fernandez & Associates Law Firm for petitioner.
The Solicitor General for respondent.
CORONA,J.:
and expressly stated that the person who signed for and received the stocks of rice
was Caada.
Criminal Law; Estafa; Estafa by Postdating Checks; What the law punishes is the
fraud or deceit, not the mere issuance of the worthless check.It bears stressing
that the accused, to be guilty of estafa as charged, must have used the check in
order to defraud the complainant. What the law punishes is the fraud or deceit, not
the mere issuance of the worthless check. Wagas could not be held guilty of estafa
simply because he had issued the check used to defraud Ligaray. The proof of guilt
must still clearly show that it had been Wagas as the drawer who had defrauded
Ligaray by means of the check.
Remedial Law; Evidence; Under the law of evidence, the court shall consider
evidence solely for the purpose for which it is offered, not for any other purpose.
The letter of Wagas did not competently establish that he was the person who had
conversed with Ligaray by telephone to place the order for the rice. The letter was
admitted exclusively as the States rebuttal evidence to controvert or impeach the
denial of Wagas of entering into any transaction with Ligaray on the rice; hence, it
could be considered and appreciated only for that purpose. Under the law of
evidence, the court shall consider evidence solely for the purpose for which it is
offered, not for any other purpose. Fairness to the adverse party demands such
exclusivity. Moreover, the high plausibility of the explanation of Wagas that he had
signed the letter only because his sister and her husband had pleaded with him to
do so could not be taken for granted.
Same; Same; Burden of Proof; The State has the burden of proof to show: (1) the
correct identification of the author of a crime, and (2) the actuality of the
commission of the offense with the participation of the accused.It is a
fundamental rule in criminal procedure that the State carries the onus probandi in
establishing the guilt of the accused beyond a reasonable doubt, as a consequence
of the tenet ei incumbit probation, qui dicit, non qui negat, which means that he
who asserts, not he who denies, must prove, and as a means of respecting the
presumption of innocence in favor of the man or woman on the dock for a crime.
Accordingly, the State has the burden of proof to show: (1) the correct identification
of the author of a crime, and (2) the actuality of the commission of the offense with
the participation of the accused. All these facts must be proved by the State beyond
reasonable doubt on the strength of its evidence and without solace from the
weakness of the defense. That the defense the accused puts up may be weak is
inconsequential if, in the first place, the State has failed to discharge the onus of his
identity and culpability. The presumption of innocence dictates that it is for the
Prosecution to demonstrate the guilt and not for the accused to establish innocence.
Indeed, the accused, being presumed innocent, carries no burden of proof on his or
her shoulders. For this reason, the first duty of the Prosecution is not to prove the
crime but to prove the identity of the criminal. For even if the commission of the
crime can be established, without competent proof of the identity of the accused
beyond reasonable doubt, there can be no conviction.
Criminal Law; Estafa; Civil Liability; An accused, though acquitted of estafa, may still
be held civilly liable where the preponderance of the established facts so warrants.
An accused, though acquitted of estafa, may still be held civilly liable where the
preponderance of the established facts so warrants. Wagas as the admitted drawer
of the check was legally liable to pay the amount of it to Ligaray, a holder in due
course. Consequently, we pronounce and hold him fully liable to pay the amount of
the dishonored check, plus legal interest of 6% per annum from the finality of this
decision.
APPEAL from a decision of the Court of Appeals.
The facts are stated in the opinion of the Court.
The Solicitor General for plaintiff-appellee.
George Bragat for accused-appellant.
BERSAMIN,J.:
concocted. With these, and, moreover, the tell-tale fact that Candelaria has not
returned or reported back to work at Unioil since the incident, the Court draws no
other reasonable inference other than that which points to his guilt. Verily, while it is
true that flight per se is not synonymous with guilt, unexplained flight nonetheless
evinces guilt or betrays the existence of a guilty conscience, especially when taken
together with all the other circumstantial evidence attendant in this case. Thus, all
things considered, Candelarias conviction for the crime of Qualified Theft stands.
Criminal Law; Qualified Theft; Penalties; The imposable penalty for the crime of
Qualified Theft depends upon the value of the thing stolen.The imposable penalty
for the crime of Qualified Theft depends upon the value of the thing stolen. To prove
the value of the stolen property for purposes of fixing the imposable penalty under
Articles 309 and 310 of the RPC, as amended, the Court explained in People v.
Anabe, 566 SCRA 92 (2008), that the prosecution must present more than a mere
uncorroborated estimate. In the absence of independent and reliable
corroboration of such estimate, the courts may either apply the minimum penalty
under Article 309 or fix the value of the property taken based on the attendant
circumstances of the case. In Merida v. People (Merida), 554 SCRA 366 (2008),
which applied the doctrine enunciated in People v. Dator (Dator), 344 SCRA 222
(2000), the Court deemed it improper to take judicial notice of the selling price of
narra at the time of the commission of its theft, as such evidence would be
unreliable and inconclusive considering the lack of independent and competent
source of such information.
PETITION for review on certiorari of the decision and resolution of the Court of
Appeals.
The facts are stated in the opinion of the Court.
any ambiguities; and that she entrenches herself in the simple assertion that she
was told so, and leaves the burden entirely upon the dead or absent author. Thus,
the rule against hearsay testimony rests mainly on the ground that there was no
opportunity to cross-examine the declarant. The testimony may have been given
under oath and before a court of justice, but if it is offered against a party who is
afforded no opportunity to cross-examine the witness, it is hearsay just the same.
Same; Same; Same; If an extrajudicial utterance is offered, not as an assertion to
prove the matter asserted but without reference to the truth of the matter asserted,
the hearsay rule does not apply.The theory of the hearsay rule is that when a
human utterance is offered as evidence of the truth of the fact asserted, the credit
of the assertor becomes the basis of inference, and, therefore, the assertion can be
received as evidence only when made on the witness stand, subject to the test of
cross-examination. However, if an extrajudicial utterance is offered, not as an
assertion to prove the matter asserted but without reference to the truth of the
matter asserted, the hearsay rule does not apply. For example, in a slander case, if
a prosecution witness testifies that he heard the accused say that the complainant
was a thief, this testimony is admissible not to prove that the complainant was
really a thief, but merely to show that the accused uttered those words. This kind of
utterance is hearsay in character but is not legal hearsay. The distinction is,
therefore, between (a) the fact that the statement was made, to which the hearsay
rule does not apply, and (b) the truth of the facts asserted in the statement, to
which the hearsay rule applies.
Same; Same; Right to Cross-Examination; The right to cross-examine the adverse
partys witness, being the only means of testing the credibility of witnesses and
their testimonies, is essential to the administration of justice.Section 36, Rule 130
of the Rules of Court is understandably not the only rule that explains why
testimony that is hearsay should be excluded from consideration. Excluding hearsay
also aims to preserve the right of the opposing party to cross-examine the original
declarant claiming to have a direct knowledge of the transaction or occurrence. If
hearsay is allowed, the right stands to be denied because the declarant is not in
court. It is then to be stressed that the right to cross-examine the adverse partys
witness, being the only means of testing the credibility of witnesses and their
testimonies, is essential to the administration of justice.
Same; Same; Public Documents; Private Documents; Section 19, Rule 132 of the
Rules of Court distinguishes between a public document and a private document for
the purpose of their presentation in evidence.Section 19, Rule 132 of the Rules of
Court distinguishes between a public document and a private document for the
purpose of their presentation in evidence, viz.: Section 19. Classes of documents.
For the purpose of their presentation in evidence, documents are either public or
private. Public documents are: (a) The written official acts, or records of the official
acts of the sovereign authority, official bodies and tribunals, and public officers,
whether of the Philippines, or of a foreign country; (b) Documents acknowledged
before a notary public except last wills and testaments, and (c) Public records, kept
in the Philippines, of private documents required by law to be entered therein. All
other writings are private.
Same; Same; Hearsay Evidence Rule; Entries in the Course of Business; Requisites
before Entries in the Course of Business Could be Excepted from the Hearsay Rule.
The terse yet sweeping manner of justifying the application of Section 43 was
unacceptable due to the need to show the concurrence of the several requisites
before entries in the course of business could be excepted from the hearsay rule.
The requisites are as follows: (a) The person who made the entry must be dead or
unable to testify; (b) The entries were made at or near the time of the transactions
to which they refer; (c) The entrant was in a position to know the facts stated in the
entries; (d) The entries were made in his professional capacity or in the
performance of a duty, whether legal, contractual, moral, or religious; (e) The
entries were made in the ordinary or regular course of business or duty.
PETITION for review on certiorari of a decision of the Court of Appeals.
The facts are stated in the opinion of the Court.
Temistocles B. Diez for petitioner.
Manolo Zerna for private respondent.
BERSAMIN,J.: [Patula vs. People, 669 SCRA 135(2012)]
* SECOND DIVISION.
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SUPREME COURT REPORTS ANNOTATED
People vs. Endino
tal to the guaranteed rights of the accused and thus imperil our criminal justice
system.
Same; Same; Same; Same; Same; We should never presume that all media
confessions described as voluntary have been freely giventhis type of confession
always remains suspect and therefore should be thoroughly examined and
scrutinized.A word of counsel then to lower courts: we should never presume that
all media confessions described as voluntary have been freely given. This type of
confession always remains suspect and therefore should be thoroughly examined
and scrutinized. Detection of coerced confessions is admittedly a difficult and
arduous task for the courts to make. It requires persistence and determination in
separating polluted confessions from untainted ones. We have a sworn duty to be
vigilant and protective of the rights guaranteed by the Constitution.
Same; Murder; Aggravating Circumstances; Treachery; The crime committed is
murder where the victim was stabbed while he was simply standing on the
pavement with his girlfriend waiting for a ride, blissfully oblivious of the accuseds
criminal design.With all the evidence tightly ringed around accused-appellant, the
question that next presents itself is whether the trial court correctly denominated
the crime as murder qualified by treachery. Doubtless, the crime committed is one
of murder considering that the victim was stabbed while he was simply standing on
the pavement with his girlfriend waiting for a ride, blissfully oblivious of the
accuseds criminal design. The suddenness of the assault on an unsuspecting
victim, without the slightest provocation from him who had no opportunity to parry
the attack, certainly qualifies the killing to murder.
APPEAL from a decision of the Regional Trial Court of Puerto Princesa City, Br. 49.
used only when it is first shown that the official ballots are lost or their integrity has
been compromised.
Same; Due Process; Due process of law does not only require notice of the
decryption, printing, and recount proceedings to the parties, but also demands an
opportunity to be present at such proceedings or to be represented therein.Due
process of law does not only require notice of the decryption, printing, and recount
proceedings to the parties, but also demands an opportunity to be present at such
proceedings or to be represented therein. Maliksi correctly contends that the orders
of the First Division simply required Saquilayan to post and augment his cash
deposit. The orders did not state the time, date, and venue of the decryption and
recount proceedings. Clearly, the First Division had no intention of giving the parties
the opportunity to witness its proceedings.
Carpio, J., Dissenting Opinion:
Election Law; Automated Election System; View that Section 3, Rule 16 does not
require any allegation of tampering before the printing of ballot images may be
requested by the parties.Section 6, Rule 15 should be read together with Rule 16
of Resolution No. 8804, as amended by Resolution No. 9164, particularly Section 3,
which provides: Section 3. Printing of Ballot Images.In case the parties deem it
necessary, they may file a motion to be approved by the Division of the Commission
requesting for the printing of ballot images in addition to those mentioned in the
second paragraph of item (e). Parties concerned shall provide the necessary
materials in the printing of images such as but not limited to copying papers, toners
and printers. Parties may also secure, upon prior approval by the Division of the
Commission, a soft copy of the ballot images contained in a secured/hashed disc on
the condition that the ballot images be first printed, at the expense of the
requesting party, and that the printed copies be signed by the parties respective
revisors or representatives and by an ERSD IT-capable representative and deposited
with the Commission. The Over-all chairman shall coordinate with the Director IV,
Election Records and Statistics Department (ERSD), for the printing of images. Said
director shall in turn designate a personnel who will be responsible in the printing of
ballot images. (Emphasis supplied) Section 3, Rule 16 does not require any
allegation of tampering before the printing of
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SUPREME COURT REPORTS ANNOTATED
Maliksi vs. Commission on Elections
ballot images may be requested by the parties. It does not require prior
determination by the Revision/Recount Committee that the integrity of the ballots
and the ballot boxes was not preserved. Under Section 3, Rule 16, the request may
be made when the parties deem the printing of the ballot images necessary. To
repeat, the parties can request for the printing of the ballot images in case the
parties deem it necessary. This is a ground separate from that in Section 6(e),
which refers to a determination of the integrity of the ballots by the
Revision/Recount Committee. Section 3, Rule 16 provides that [i]n case the parties
deem it necessary, they may file a motion to be approved by the Division of the
Commission requesting for the printing of ballot images in addition to those
mentioned in the second paragraph of item (e).
Same; Due Process; View that there is no denial of due process where there is
opportunity to be heard, either through oral arguments or pleadings.I emphasize
that there is no denial of due process where there is opportunity to be heard, either
through oral arguments or pleadings. Further, the fact that a party was heard on his
motion for reconsideration negates any violation of the right to due process.
Maliksis motion for reconsideration was directed against the entire resolution of the
First Division, including the recount proceedings which he claimed to have violated
his right to due process.
Same; Automated Election System; Over-Voting; Double-Shading; Words and
Phrases; View that this case is not a case of over-voting under Guideline No. 5. In
over-voting under Guideline No. 5, one person, that is, the voter himself, votes for
two or more persons for one elective position. When the ballot is fed to the Precinct
Count Optical Scan (PCOS) machine, the machine reads that two or more candidates
for the same position had been shaded. The digital image will record two spaces
shaded for one position. On the other hand, in double-shading, the voter shades the
space for one candidate but another person, after the ballot is fed to the Precinct
Count Optical Scan (PCOS) machine, surreptitiously shades another space for
another candidate for the same position. In double-shading, the digital image shows
only one shaded space for a candidate while the ballot shows two shaded spaces.
This case is not a case of over-voting under Guideline No. 5. In over-voting under
Guideline No.
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5, one person, that is, the voter himself, votes for two or more persons for one
elective position. When the ballot is fed to the PCOS machine, the machine reads
that two or more candidates for the same position had been shaded. The digital
image will record two spaces shaded for one position. On the other hand, in doubleshading, the voter shades the space for one candidate but another person, after the
ballot is fed to the PCOS machine, surreptitiously shades another space for another
candidate for the same position. In double-shading, the digital image shows only
one shaded space for a candidate while the ballot shows two shaded spaces. In the
present case, there was actually a double-shading (although it was inaccurately
referred to as over-voting in the COMELEC First Divisions Decision) which was done
by person or persons other than the voter. When the ballot was fed to the PCOS
machine, the machine read only one vote for one candidate for one position. After
the double-shading, there were already two votes for two candidates for the same
position, but the digital image still contains only one shaded space. Here, the
double-shading happened after the ballots were fed to and read by the PCOS
machines because the digital images show only one shaded space while the ballots
show two shaded spaces. Double-shading is a post-election operation. The doubleshading covered 8,387 ballots, exclusively affecting the position of Mayor and
specifically affecting the ballots of Saquilayan and the 8,387 affected ballots
surprisingly all came from 53 clustered precincts specifically pinpointed by Maliksi
as his pilot precincts.
Perez, J., Concurring Opinion:
Election Law; Automated Election System; Over-Voting; View that the electoral
contest is all about over-voting.The electoral contest is all about over-voting.
Simply, it means that in the contested ballots both the slots separately for petitioner
Maliksi and respondent Saquilayan who vied for the position of Mayor of Imus,
Cavite, were shaded. The guideline in the appreciation of ballots with over-voting is
embodied in Guideline No. 5 used by the COMELEC. Thus: 5. On over-voting. It has
been the position of the Commission that over-voting in a certain position will make
the vote cast for that position STRAY but will not invalidate the entire ballot, so IN
CASE OF OVER-VOTING FOR THE CONTESTED POSITION, SUCH VOTE SHALL BE
CONSIDERED STRAY AND WILL NOT BE CREDITED TO ANY OF THE CONTENDING
PARTIES.
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Same; Same; View that in case of over-voting which is the case at hand, Guideline
No. 5 outrightly provides the consequence that the vote shall be considered stray
and will not be credited to any of the contending parties.Clearly, in case of a
ballot claimed to have been shaded by two or more persons, there is an inquiry to
determine whether or not the ballot was shaded by person/s, other than the voter.
The Guideline implies a presumption in favor of shading by the voter whose ballot
should be rejected only if there is any circumstance showing shading by
somebody else. On the contrary, in case of over-voting which is the case at hand,
Guideline No. 5 outrightly provides the consequence that the vote shall be
considered stray and will not be credited to any of the contending parties. The
reason behind the significant variance in the consequences of the two kinds of
shading can be debated endlessly. The obviousness of the difference outlined by the
COMELEC, which is the sole judge of an election contest, forecloses such a debate.
What the obviousness brings about, as it is my intention, is the grave abuse of
discretion on the part of the COMELEC. The COMELEC disobeyed its own rule that
over-voting results in a stray vote. Relying on allegations of ballot and ballot box
tampering, which allegations are without proof from the proponent, the COMELEC
nonetheless favors the allegations through its own inspection of the ballot boxes to
support its conclusion that it is apparent that the integrity of the ballots had been
compromised. That was done on the first review of the appealed decision. On
second review, the COMELEC resorted to the observation of unprecedented
number of double-votes which left it with no other option but to dispense with the
physical ballots and resort to their digital image.
MOTION FOR RECONSIDERATION of a decision of the Supreme Court.
The facts are stated in the resolution of the Court.
Mary Charlene V. Hernandez for petitioner.
Charles Perfecto A. Mercado for private respondent.
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* FIRST DIVISION.
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SUPREME COURT REPORTS ANNOTATED
Same; Same; Chain of Custody Rule; Apart from showing that the elements of
possession or sale are present, the fact that the substance illegally possessed and
sold in the first place is the same substance offered in court as exhibit must likewise
be established with the same degree of certitude as that needed to sustain a guilty
verdict.The prohibited drug is an integral part of the corpus delicti of the crimes of
illegal sale and illegal possession of dangerous drugs; proof of its identity,
existence, and presentation in court is crucial. A conviction cannot be sustained if
there is a persistent doubt on the identity of the drug. The identity of the prohibited
drug must be established with moral certainty. Apart from showing that the
elements of possession or sale are present, the fact that the substance illegally
possessed and sold in the first place is the same substance offered in court as
exhibit must likewise be established with the same degree of certitude as that
needed to sustain a guilty verdict. The chain of custody requirement performs this
function in that it ensures that unnecessary doubts concerning the identity of the
evidence are removed.
Same; Same; Same; Words and Phrases; Chain of Custody means the duly
recorded authorized movements and custody of seized drugs or controlled
chemicals or plant sources of dangerous drugs or laboratory equipment of each
stage, from the time of seizure/confiscation to receipt in the forensic laboratory to
safekeeping to presentation in court for destruction.Section 1(b) of Dangerous
Drugs Board Regulation No. 1, Series of 2002, that implements the Comprehensive
Dangerous Drugs Act of 2002, defines chain of custody as follows: Chain of
Custody means the duly recorded authorized movements and custody of seized
drugs or controlled chemicals or plant sources of dangerous drugs or laboratory
equipment of each stage, from the time of seizure/confiscation to receipt in the
forensic laboratory to safekeeping to presentation in court for destruction. Such
record of movements and custody of seized item shall include the identity and
signature of the person who held temporary custody of the seized item, the date
and time when such transfer of custody were made in the course of safekeeping
and use in court as evidence, and the final disposition.
Same; Same; Same; The procedure for the custody and disposition of confiscated,
seized and/or surrendered dangerous drugs, among others, is provided under
Section 21(a), paragraph 1, Article
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People vs. Lagahit
II of Republic Act (RA) No. 9165.The procedure for the custody and disposition of
confiscated, seized and/or surrendered dangerous drugs, among others, is provided
under Section 21(a), paragraph 1, Article II of Republic Act No. 9165, thus: (a) The
apprehending team having initial custody and control of the drugs shall,
immediately after seizure and confiscation, physically inventory and photograph the
same in the presence of the accused or the person/s from whom such items were
confiscated and/or seized, or his/her representative or counsel, a representative
from the media and the Department of Justice (DOJ), and any elected public official
who shall be required to sign the copies of the inventory and be given a copy
thereof. (Emphasis supplied) The specific procedures relating to the seizure and
custody of drugs have been laid down under the Implementing Rules and
Regulations for Republic Act No. 9165, particularly Section 21(a), Article II thereof,
and it is the prosecutions burden to adduce evidence that these procedures have
been complied with in proving the elements of the offense.
Same; Same; Same; Buy-Bust Operations; While the Supreme Court (SC) recognizes
that noncompliance by the buy-bust team with Section 21 of Republic Act (RA) No.
9165 is not fatal as long as there is a justifiable ground therefor, for and as long as
the integrity and the evidentiary value of the seized items are properly preserved by
the apprehending team.While this Court recognizes that noncompliance by the
buy-bust team with Section 21 of Republic Act No. 9165 is not fatal as long as there
is a justifiable ground therefor, for and as long as the integrity and the evidentiary
value of the seized items are properly preserved by the apprehending team, these
conditions, however, were not met in the present case. Despite of all the aforesaid
major lapses, the prosecution neither offered any explanation why the procedure
was not followed nor mentioned any justifiable ground for failing to observe the
rule. In People v. Ancheta, 672 SCRA 604 (2012), this Court pronounced that when
there is gross disregard of the procedural safeguards set forth in Republic Act No.
9165, serious uncertainty is generated as to the identity of the seized items that the
prosecution presented in evidence. Such doubt cannot be remedied by merely
invoking the presumption of regularity in the performance of official duties for a
gross, systematic, or deliberate disregard of the procedural safe270
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SUPREME COURT REPORTS ANNOTATED
* THIRD DIVISION.
216
216
218
SUPREME COURT REPORTS ANNOTATED
People vs. Estibal
CAPITAL SHOES FACTORY, LTD., petitioner, vs. TRAVELLER KIDS, INC., respondent.
Remedial Law; Evidence; Documentary Evidence; Duplicate Originals; When carbon
sheets are inserted between two or more sheets of writing paper so that the writing
of a contract upon the outside sheet, including the signature of the party to be
charged thereby, produces a facsimile upon the sheets beneath, such signature
being thus reproduced by the same stroke of pen which made the surface or
exposed impression, all of the sheets so written on are regarded as duplicate
originals and either of them may be introduced in evidence as such without
accounting for the non-production of the others.In Trans-Pacific Industrial Supplies
v. The Court of Appeals and Associated Bank, 235 SCRA 494 (1994), it was stressed
that duplicate originals were admissible as evidence. Pertinent portions
_______________
* SECOND DIVISION.
490
490
SUPREME COURT REPORTS ANNOTATED
Capital Shoes Factory, Ltd. vs. Traveller Kids, Inc.
of the said decision read: Respondent court is of the view that the above provision
must be construed to mean the original copy of the document evidencing the credit
and not its duplicate, thus: . . . [W]hen the law speaks of the delivery of the private
document evidencing a credit, it must be construed as referring to the original. In
this case, appellees (Trans-Pacific) presented, not the originals but the duplicates of
the three promissory notes. (Rollo, p. 42.) The above pronouncement of respondent
court is manifestly groundless. It is undisputed that the documents presented were
duplicate originals and are therefore admissible as evidence. Further, it must be
noted that respondent bank itself did not bother to challenge the authenticity of the
duplicate copies submitted by petitioner. In People v. Tan, 105 Phil. 1242 (1959), we
said: When carbon sheets are inserted between two or more sheets of writing paper
so that the writing of a contract upon the outside sheet, including the signature of
the party to be charged thereby, produces a facsimile upon the sheets beneath,
such signature being thus reproduced by the same stroke of pen which made the
surface or exposed impression, all of the sheets so written on are regarded as
MENDOZA, J.: [Capital Shoes Factory, Ltd. vs. Traveller Kids, Inc., 736 SCRA
489(2014)]
from a case. The act of withdrawal is accomplished by merely filing the same with
the court. On the other hand, the rule is structured differently when the withdrawal
is made without the consent of the client. The counsel, in that event, must actually
provide valid reasons to justify the withdrawal. Section 26 of Rule 138 is categorical
that when the withdrawal was made without the consent of the client, the court
must first determine, in a hearing upon notice to the client, whether the counsel
may be allowed to retire.
Same; Same; As a rule, the withdrawal of a counsel from a case made with the
written conformity of the client takes effect once the same is filed with the
court.As a rule, the withdrawal of a counsel from a case made with the written
conformity of the client takes effect once the same is filed with the court. The
leading case of Arambulo v. Court of Appeals, 226 SCRA 589 (1993), laid out the
rule that, in general, such kind of a withdrawal does not require any further action
or approval from the court in order to be effective. In contrast, the norm with
respect to withdrawals of counsels without the written conformity of the client is
that they only take effect after their approval by the court.
Same; Same; The rule that the withdrawal of a counsel with the written conformity
of the client is immediately effective once filed in court, however, is not absolute.
When the counsels impending withdrawal with the written conformity of the client
would leave the latter with no legal representation in the case, it is an accepted
practice for courts to order the deferment of the effectivity of such withdrawal until
such time that it becomes certain that service of court processes and other papers
to the party-client would not thereby be compromised.The rule that the
withdrawal of a counsel with the written conformity of the client is immediately
effective once filed in court, however, is not absolute. When the counsels
impending withdrawal with the written conformity of the client would leave the
latter with no legal representation in the case, it is an accepted practice for courts
to order the deferment of the effectivity of such withdrawal until such time that it
becomes certain that service of court processes and other papers to the party-client
would not thereby be compromisedeither by the due substitution of the
withdrawing counsel in the case or by the express assurance of the party-client that
he now undertakes to himself receive serviceable processes and other papers.
Adoption by courts of such a practice in that particular
448
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SUPREME COURT REPORTS ANNOTATED
Mercado vs. Commission on Higher Education
context, while neither mandatory nor sanctioned by a specific provision of the Rules
of Court, is nevertheless justified as part of their inherent power to see to it that the
potency of judicial processes and judgment are preserved.
Remedial Law; Evidence; Handwriting Experts; It is doctrined that opinions of
handwriting experts, like signature analyses of the PNP, are not conclusive upon
courts or tribunals on the issue of authenticity of signatures.It is doctrined that
opinions of handwriting experts, like signature analyses of the PNP, are not
conclusive upon courts or tribunals on the issue of authenticity of signatures. The
seminal case of Gamido v. Court of Appeals, 251 SCRA 101 (1995), reminds Us that
the authenticity or forgery of signatures is not a highly technical issue in the same
sense that questions concerning, e.g., quantum physics or topology or molecular
biology, would constitute matters of a highly technical nature, and thus [t]he
opinion of a handwriting expert on the genuineness of a questioned signature is
certainly much less compelling x x x than an opinion rendered by a specialist on a
highly technical issue. Hence, in resolving the question of whether or not forgery
exists, courts or tribunals are neither limited to, nor bound by, the opinions of
handwriting experts. Far from it, courts or tribunals may even disregard such
opinions entirely in favor of either their own independent examination of the
contested handwritings or on the basis of any other relevant, if not more direct,
evidence of the character of the questioned signatures.
Same; Same; Same; The weight that may be given to opinions of handwriting
experts varies on a case-to-case basis and largely depends on the quality of the
opinion itself as well as the availability of other evidence directly proving the forgery
or authenticity of the questioned signatures.Verily, the weight that may be given
to opinions of handwriting experts varies on a case-to-case basis and largely
depends on the quality of the opinion itself as well as the availability of other
evidence directly proving the forgery or authenticity of the questioned signatures.
Before such opinions may be accepted and given probative value, it is indispensable
that the integrity and soundness of the procedures undertaken by the expert in
arriving at his conclusion, as well as the qualifications of the expert himself, must
first be established satisfactorily. However, as such opinions are essentially based
on mere inference, they should always be ac449